RESCO RAILWAYS LIMITED

Key Data

Status

Dissolved

Company No.

01385270

Incorporation date

22/08/1978

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1978)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a creditors' voluntary winding up

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09/11/2012

Liquidators' statement of receipts and payments to 2012-11-01

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29/05/2012

Liquidators' statement of receipts and payments to 2012-05-01

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16/11/2011

Liquidators' statement of receipts and payments to 2011-11-01

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20/06/2011

Liquidators' statement of receipts and payments to 2011-05-01

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26/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

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21/11/2009

Statement of affairs with form 4.19

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21/11/2009

Appointment of a voluntary liquidator

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10/11/2009

Resolutions

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06/10/2009

Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2009-10-06

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20/03/2009

Appointment Terminated Director ronald edmondson

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03/03/2009

Total exemption full accounts made up to 2008-03-31

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30/01/2009

Return made up to 27/12/08; full list of members

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30/01/2009

Director's Change of Particulars / ronald edmondson / 27/12/2008 / HouseName/Number was: , now: the tower; Street was: oldbury place, now: spring lane

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23/01/2008

Return made up to 27/12/07; full list of members

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23/01/2008

Total exemption full accounts made up to 2007-03-31

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03/04/2007

Particulars of contract relating to shares

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03/04/2007

Ad 27/03/07--------- £ si 50000@1=50000 £ ic 15150/65150

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03/04/2007

Resolutions

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03/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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03/04/2007

Total exemption small company accounts made up to 2005-12-31

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21/02/2007

Return made up to 27/12/06; full list of members

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01/02/2007

Registered office changed on 01/02/07 from: star house pudding lane maidstone kent ME14 1LT

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19/01/2006

Return made up to 27/12/05; full list of members

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19/01/2006

Director's particulars changed

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29/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/01/2005

Return made up to 27/12/04; full list of members

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04/01/2005

Total exemption full accounts made up to 2003-12-31

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28/01/2004

Return made up to 27/12/03; full list of members

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10/03/2003

Resolutions

View PDF (27 pages)

05/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

31/12/2002

Return made up to 27/12/02; full list of members

View PDF (7 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/02/2002

Return made up to 27/12/01; full list of members

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02/08/2001

Total exemption full accounts made up to 2000-12-31

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02/08/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

10/05/2001

New director appointed

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02/05/2001

Director resigned

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17/01/2001

Return made up to 27/12/00; full list of members

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17/01/2001

Director's particulars changed

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28/04/2000

Full accounts made up to 1999-07-01

View PDF (12 pages)

21/12/1999

Return made up to 27/12/99; full list of members

View PDF (7 pages)

21/12/1999

Location of debenture register address changed

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01/02/1999

Return made up to 27/12/98; full list of members

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01/02/1999

Secretary resigned

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20/01/1999

New director appointed

View PDF (2 pages)

18/12/1998

Full accounts made up to 1998-07-01

View PDF (11 pages)

07/05/1998

Full accounts made up to 1997-07-01

View PDF (9 pages)

16/02/1998

Return made up to 27/12/97; no change of members

View PDF (6 pages)

16/02/1998

Location of register of members address changed

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12/02/1998

Registered office changed on 12/02/98 from: hugill & co 46 museum street london WC1A 1LY

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22/10/1997

New secretary appointed

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04/05/1997

Full accounts made up to 1996-07-01

View PDF (9 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

Return made up to 27/12/96; no change of members

View PDF (5 pages)

03/09/1996

Declaration of satisfaction of mortgage/charge

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06/05/1996

Resolutions

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06/05/1996

Accounts made up to 1995-07-01

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19/01/1996

Return made up to 27/12/95; full list of members

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19/01/1996

Secretary resigned

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09/08/1995

Director resigned

View PDF (1 pages)

01/05/1995

Accounts made up to 1994-07-02

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09/02/1995

New secretary appointed

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19/01/1995

Return made up to 27/12/94; no change of members

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19/01/1995

Location of register of members address changed

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19/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/05/1994

Auditor's resignation

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14/04/1994

Return made up to 27/12/93; full list of members

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20/12/1993

Accounts made up to 1993-06-30

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20/12/1993

Resolutions

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02/04/1993

Full accounts made up to 1992-06-30

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11/02/1993

Return made up to 27/12/92; no change of members

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11/02/1993

Location of register of members address changed

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11/02/1993

Location of debenture register address changed

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11/02/1992

Full accounts made up to 1991-06-30

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30/01/1992

Return made up to 27/12/91; no change of members

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27/03/1991

Return made up to 25/12/90; full list of members

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23/01/1991

Full accounts made up to 1990-06-30

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16/05/1990

Return made up to 27/12/89; full list of members

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16/05/1990

Secretary resigned;new secretary appointed

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12/04/1990

Full accounts made up to 1989-06-30

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04/08/1989

Certificate of change of name

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07/04/1989

Registered office changed on 07/04/89 from: 38 chancery lane london WC2A 1EL

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07/04/1989

Return made up to 01/10/88; full list of members

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22/02/1989

Declaration of satisfaction of mortgage/charge

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05/02/1989

Resolutions

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30/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Particulars of mortgage/charge

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21/12/1988

Accounting reference date extended from 31/12 to 30/06

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16/11/1988

Declaration of satisfaction of mortgage/charge

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14/06/1988

Particulars of mortgage/charge

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07/03/1988

Registered office changed on 07/03/88 from: nathan way london SE28 oae

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07/03/1988

Return made up to 02/07/87; full list of members

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Director resigned

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19/11/1987

Full accounts made up to 1986-12-31

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08/01/1987

Full accounts made up to 1985-12-31

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08/01/1987

Return made up to 30/10/86; full list of members

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18/10/1986

Full accounts made up to 1984-12-31

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04/09/1986

Certificate of change of name

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18/08/1986

Return made up to 31/12/85; full list of members

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17/04/1984

Share capital

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03/05/1980

Share capital

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22/08/1978

Incorporation

View PDF (16 pages)

10/08/1978

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redfern, Robert Charles	Director	17/04/2001 - Present	4
Edmondson, Richard Hunter	Secretary	21/03/1997 - 27/09/1997	2
Bean, Nigel Keith	Director	03/07/1998 - 31/03/2001	4
Edmondson, Julia Annette	Secretary	27/09/1997 - Present	4
Van Alphen, Ann Margaret Hunter	Secretary	02/02/1995 - 21/03/1997	7

Persons with Significant Control

No PSC data available.

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Description

About RESCO RAILWAYS LIMITED

RESCO RAILWAYS LIMITED is an(a) Dissolved company incorporated on 22/08/1978 with the registered office located at C/O Vantis Plc, 1 St Ann Street, Manchester, Lancs M2 7LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESCO RAILWAYS LIMITED?

RESCO RAILWAYS LIMITED is currently Dissolved. It was registered on 22/08/1978 and dissolved on 05/05/2013.

Where is RESCO RAILWAYS LIMITED located?

RESCO RAILWAYS LIMITED is registered at C/O Vantis Plc, 1 St Ann Street, Manchester, Lancs M2 7LR.

What does RESCO RAILWAYS LIMITED do?

RESCO RAILWAYS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RESCO RAILWAYS LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.